CompanyTrack
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A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Active London

Buying and selling of own real estate

2 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
A

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

Buying and selling of own real estate

Founded 14 May 2002 Active London, United Kingdom 2 employees
Buying and selling of own real estateOther letting and operating of own or leased real estateOther service activities n.e.c.
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £8.13M £174.43K 2024 year on year
Total assets £0.00 £8.73M 2024 year on year
Total Liabilities £361.30K £81.51K 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

183-189 The Vale London W3 7RW United Kingdom

Credit Report

Discover A.S.M. PROPERTY DEVELOPMENTS (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£404.91k

Decreased by £193.34k (-32%)

Net Assets

£8.13M

Decreased by £174.43k (-2%)

Total Liabilities

£361.30k

Decreased by £81.51k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Mahmood IsmailjeeSecretaryBritishUnknown21 Aug 2006Active
Mahmood IsmailjeeDirectorBritishEngland561 Jun 2014Active
Sanik KariaDirectorBritishEngland561 Oct 2013Active

Shareholders

Shareholders (2)

Umelay Ltd
50.0%
50017 Mar 2025
Arjava Ltd
50.0%
50017 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Umelay Ltd

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Arjava Ltd

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sanik Karia

Ceased 20 Apr 2023

Ceased

Mahmood Ismailjee

Ceased 20 Apr 2023

Ceased

Group Structure

Group Structure

UMELAY LTD united kingdom
ARJAVA LTD united kingdom
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD Current Company
AEQUITAS ESTATES HOLDINGS LIMITED united kingdom shares 25 to 50 percent
AEQUITAS ESTATES LIMITED united kingdom shares 25 to 50 percent
DANDI ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MARKS TEY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MORIBUS ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(11 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(5 pages)
17 Mar 2025OfficersChange to director Mr Sanik Karia on 2025-03-14View(2 pages)
4 Mar 2025ResolutionResolutionsView(2 pages)
4 Mar 2025IncorporationMemorandum ArticlesView(46 pages)
30 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

17 Mar 2025 Officers

Change to director Mr Sanik Karia on 2025-03-14

4 Mar 2025 Resolution

Resolutions

4 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-04-30

9 months ago on 30 Apr 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 17 Mar 2025

Change to director Mr Sanik Karia on 2025-03-14

11 months ago on 17 Mar 2025

Resolutions

11 months ago on 4 Mar 2025

Memorandum Articles

11 months ago on 4 Mar 2025